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Meeting Name: Board of Supervisors Agenda status: Final-revised
Meeting date/time: 4/18/2017 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 250-17 1  Action ItemMINUTES SUBJECT: Meeting minutes from April 11, 2017. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approved on the consent agendaPass Action details Not available
ID# 247-17 1  Action ItemSHERIFF'S OFFICE SUBJECT: Travel authorization for one (1) Correctional Corporal to attend the mandatory STC Supervisory Course in Dublin, CA May 8-19, 2017. The estimated cost of the training is approximately $2,423.64. Full per diem and tuition are to be provided prior to the start of training session. FISCAL IMPACT: From Public Safety - Sheriff Jail budget 130-0525. ACTION REQUESTED: Approve.approved on the consent agendaPass Action details Not available
ID# 252-17 1  Action ItemTAX COLLECTOR SUBJECT: Lassen County Investment Policy. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2017-2018 fiscal year.approved on the consent agendaPass Action details Not available
ID# 253-17 1  Action ItemTAX COLLECTOR SUBJECT: Delegation of Authority. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution renewing the Delegation of Authority to Invest and Reinvest Funds of the County and Funds of other Depositors in the County Treasury.approved on the consent agendaPass Action details Not available
ID# 259-17 1  Action ItemACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair meeting agenda for April 18, 2017. b) Planning and Service Area (PSA) 2 Area Agency on Aging Advisory Council Agenda for Monday, April 17, 2017.approved on the consent agendaPass Action details Not available
ID# 251-17 1  ResolutionVICTIM/WITNESS SUBJECT: Extension of the Lassen County Victim/Witness Grant fiscal year from June 30, 2017 to September 30, 2017. FISCAL IMPACT: None to the General Fund, however the grant will be increased by $67,575. The grant will be extended from $175,291 to $242,866. (108-0433). ACTION REQUESTED: Approve Resolution.adoptedPass Action details Not available
ID# 249-17 1  Action ItemBOATING AND WATERWAYS SUBJECT: Patrol Services. 2017-2018 Financial Aid Application/Agreement for California Parks and Recreation, Division of Boating and Waterways. FISCAL IMPACT: $98,418.92 in potential revenue for the 2017 Boating Program. ACTION REQUESTED: 1) Approve the 2017-2018 Financial Aid Application for Fiscal Year 2017-2018 to the State of California Department of Parks and Recreation, Division of Boating and Waterways; 2) authorize the Chairman of the Board of Supervisors to sign the Agreement for Fiscal Year 2017-2018 which covers the summer boating season in 2017; 3) authorize the Sheriff to sign the Application for program participation.approvedPass Action details Not available
ID# 257-17 1  Action ItemCOUNTY ADMINSTRATIVE OFFICE SUBJECT: Approve contract with Ecology & Environment, Inc., the successful proponent of the RFP for Updated Emergency Services Operations Plan in the amount of $49,370. FISCAL IMPACT: From CCF Equipment Replacement Budget-Fund 185-0540. ACTION REQUESTED: 1) Approve; and 2) authorize CAO to sign.approvedPass Action details Not available
ID# 245-17 1  RecognitionRECOGNITION COMMITTEE PRESENTATION SUBJECT: 10 Year Award: Phyllis Red-Horse (Probation). 35 Year Award: Julie Amos (Community Social Services). FISCAL IMPACT: None. ACTION: Present awards.   Action details Not available
ID# 256-17 1  ResolutionLEAVITT LAKE MARKET SUBJECT: Make determination of whether the ability to sell beer and wine at the Leavitt Lake Market (472-425 Buffum LN, Susanville, CA) would serve public convenience or necessity for purposes of an application for licensure before the department of Alcoholic Beverage Control. FISCAL IMPACT: None. ACTION REQUESTED: 1) Adopt resolution; and/or 2) provide direction to staff.adoptedPass Action details Not available
ID# 248-17 1  ResolutionCODE ENFORCEMENT SUBJECT: Hearing on Accounting pursuant to Lassen County Code Section 19.140; and Consideration of Report of Administrative civil penalties (as ordered to Chanthala Vorachak, by the Decision of Administrative Hearing Officer, MCOH-16-19; CDEF 2016-049 on September 1, 2016), charged pursuant to Lassen County Code Section 19.170. FISCAL IMPACT: Potential $20,113.80 increase to the General Fund. ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) Conduct a public hearing pursuant to County Code Section 19.140 (Hearing on Accounting); and a) Consider enforcing, and recording in the Office of Lassen County Recorder, a lien against real property identified herein, on which marijuana cultivation occurred in violation of Lassen County Code Title 19, in order to recover both the administrative and abatement costs associated with said violation, as accounted for by the Enforcing Officer; or b) Through adoption of a resolution, order that the administrative and abatement costs associated with the violation, as defined by Title 19 of Lassen County Code, be placadoptedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available
ID# 254-17 1  Action ItemADMINISTRATIVE SUBJECT: Lassen National Forest State of the Forest Fiscal Year 2017 presentation by Mr. Dave Hays, Lassen National Forest Supervisor. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff.   Action details Not available
ID# 255-17 1  OrdinanceLASSEN COUNTY CANNABIS ACTIVITY SUBJECT: Proposed amendment to Title 19 of Lassen County Code defining allowable cannabis activities in Lassen County (banning all commercial cannabis activities and allowing certain non-commercial cultivation activities). FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Read (or waive the reading) and adopt ordinance; and/or 2) provide direction to staff.approvedFail Action details Not available